Risk Control Junior Officer
4 days ago
Salary: 28,000 - 30,000• Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk.The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities• The Risk Control Junior Officer shall be working with the Risk Control Manager to complete all risk control department’s roles and responsibilitiesRisk Control Department• Develop and implement risk management policies and procedures• Build and maintain a strong risk culture through collaboration with internal and external stakeholders and ensure the teams are equipped and empowered to manage risk effectively• Monitor and evaluate the effectiveness of the company’s risk management program• Monitor and update the changes in the risk management profile of the company• Ensure continuing risk mitigation measures are in place• Carry out fraud detection procedures• Facilitate development and implementation of business continuity plan• Perform risk assessment procedures to ensure that all policies and processes of the company align with regulatory requirements• Oversee all aspects of the Company’s second line of defense risk management functions and ensure effective implementation of the enterprise risk management frameworkQUALIFICATIONS:• Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent• Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution• Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing• Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting• Passionate to investigate and detect fraudulent activities.
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Head of Merchant and Risk Management
4 days ago
Pasig, Philippines RecruiterPH Full timeJob Description Responsibilities: Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management. Lead a team responsible for merchant due diligence, risk assessment, and compliance. Establish and maintain strong relationships with merchants. Implement risk management policies, procedures, and controls. Develop and...
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Head of Merchant and Risk Management
4 days ago
Pasig, Philippines RecruiterPH Full timeJob Description Responsibilities: Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management. Lead a team responsible for merchant due diligence, risk assessment, and compliance. Establish and maintain strong relationships with merchants. Implement risk management policies, procedures, and controls. Develop and...
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Credit Officer Senior Manager
4 days ago
Pasig, Philippines J-K Network Services Full timeCOMPANY PROFILE: This Company main Branch is in Japan and also have four partnership both in domestic and overseas, it is also established in June 1954. their company industry is focused on financial services such as bill collection and leases services. Position: Credit Officer Senior Manager Company Industry: Finance Company Work Location: Ortigas, Pasig...
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Collections Officer
4 days ago
Pasig, Philippines J-K Network Services Full timeClient Profile: This Company main Branch is in Japan and also have four partnership both in domestic and overseas, it is also established in June 1954. their company industry is focused on financial services such as bill collection and leases services. COMPANY PROFILE: This Company main Branch is in Japan and also have four partnership both in domestic and...
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Junior Executive Assistant
4 days ago
Pasig, Philippines HR Primo Management Services Full timeJob Summary: We are seeking a Jr. Executive Assistant to provide comprehensive administrative support to our Chief Operating Officer (COO). This role requires exceptional organization skills, attention to detail and the ability to handle sensitive information with discretion. The Junior Executive Assistant will assist in managing the COO’s schedule,...
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Junior Executive Assistant
4 days ago
Pasig, Philippines HR Primo Management Services Full timeJob Summary: We are seeking a Jr. Executive Assistant to provide comprehensive administrative support to our Chief Operating Officer (COO). This role requires exceptional organization skills, attention to detail and the ability to handle sensitive information with discretion. The Junior Executive Assistant will assist in managing the COO’s schedule,...
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Junior Executive Assistant
4 days ago
Pasig City, Philippines HR Primo Management Services Full timeJob Summary:We are seeking a Jr. Executive Assistant to provide comprehensive administrative support to our Chief Operating Officer (COO). This role requires exceptional organization skills, attention to detail and the ability to handle sensitive information with discretion. The Junior Executive Assistant will assist in managing the COO’s schedule,...
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Chief Legal Officer
2 days ago
Pasig, National Capital Region, Philippines WHR Global Consulting Full timeJob Title: Regulatory Counsel for Energy SectorWe are seeking an experienced Regulatory Counsel to join our team and provide legal support and regulatory advice to reduce and control risks, particularly in business development, supply, and commercial contracts.The successful candidate will ensure that the company complies with regulatory and legal...
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MIS Collections Officer
4 days ago
Pasig City, Philippines J-K Network Services Full timeClient Profile: This Company main Branch is in Japan and also have four partnership both in domestic and overseas, it is also established in June 1954. their company industry is focused on financial services such as bill collection and leases services. COMPANY PROFILE: This Company main Branch is in Japan and also have four partnership both in domestic and...
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Junior/Senior Accounting Associate
4 days ago
Pasig, Philippines Camara Custodio & Co., CPAs Full time ₱14,000 - ₱30,000We are looking for an Accounting Associate to join our accounting firm. Your duties will include compiling and reviewing financial information, preparing financial paperwork, assisting with payroll processing, and maintaining records. You will also be required to perform general administrative tasks.To be successful as an Accounting Associate, you should be...
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MIS Collections Officer
4 days ago
Pasig, Philippines J-K Network Services Full timeClient Profile: This Company main Branch is in Japan and also have four partnership both in domestic and overseas, it is also established in June 1954. their company industry is focused on financial services such as bill collection and leases services.COMPANY PROFILE: This Company main Branch is in Japan and also have four partnership both in domestic and...
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Credit Manager
4 days ago
Pasig, Philippines J-K Network Services Full timeCOMPANY PROFILE: This Company main Branch is in Japan and also have four partnership both in domestic and overseas, it is also established in June 1954. their company industry is focused on financial services such as bill collection and leases services.Position: Credit Officer Senior ManagerCompany Industry: Finance CompanyWork Location: Ortigas, Pasig...
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Quality Control Associate
4 days ago
Pasig, Philippines PH Global Jet Express Inc. Call Center Full timeQUALIFICATIONS•Bachelor's degree in Business Management, Marketing, or a related field.•At least 3 years of relevant work experience in Quality Control/Assurance or a similar field as the Supervisor preferred.•Strong experience in E-Commerce or Logistics.KNOWLEDGE, SKILLS, & ABILITIES•Excellent written and verbal communication skills.•Good...
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Data Protection Officer
4 days ago
Pasig, Philippines Offshore Business Processing Full timeWe are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now!Job SummaryDPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as well...
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Chief Compliance Officer
5 days ago
Pasig, National Capital Region, Philippines VeritasPay Philppines Inc. Full timeJob Summary:The Chief Compliance Officer plays a pivotal role in ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with regulatory requirements from Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.Main Responsibilities:Evaluate and implement governance policies, processes, and procedures to align...
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Junior Project Management
4 days ago
Pasig, Philippines The Studio Bridge Full timePM Jr_Job Description Responsibilities:Assist in Project Planning: Work closely with the senior project manager to develop project plans, including defining scope, goals, deliverables, tasks, and deadlines.Resource Coordination: Help in coordinating resources, both human and material, required for project execution.Communication: Facilitate communication...
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Junior Project Management
4 days ago
Pasig City, Philippines The Studio Bridge Full timePM Jr_Job Description Responsibilities: Assist in Project Planning: Work closely with the senior project manager to develop project plans, including defining scope, goals, deliverables, tasks, and deadlines. Resource Coordination: Help in coordinating resources, both human and material, required for project execution. Communication: Facilitate...
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Executive Assistant Professional
1 day ago
Pasig, National Capital Region, Philippines HR Primo Management Services Full timeJob DescriptionWe are seeking a skilled and detail-oriented Junior Executive Assistant to provide comprehensive administrative support to our Chief Operating Officer (COO). This role requires exceptional organization skills, attention to detail, and the ability to handle sensitive information with discretion.The Junior Executive Assistant will assist in...
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Data Protection Officer
4 days ago
Pasig City, Philippines Offshore Business Processing Full timeWe are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now! Job Summary DPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as...
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Junior Project Management
4 days ago
Pasig City, Philippines The Studio Bridge Full timePM Jr_Job Description Responsibilities: Assist in Project Planning: Work closely with the senior project manager to develop project plans, including defining scope, goals, deliverables, tasks, and deadlines. Resource Coordination: Help in coordinating resources, both human and material, required for project execution. Communication: Facilitate communication...